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HomeMy WebLinkAbout5-12-2022 Board of Public ServiceREGULAR MEETING OF BOARD OF PUBLIC SERVICE MAY 12, 2022 PRESENT: Thomas Hickson, Nancy Mahlow, Samara Morgan, and Jason Wilkes ABSENT: John Krohn, Walter Sorg, Ronald Wilson, and Kris Young STAFF:Andrew Kilpatrick, and Marty Riel VISITORS: None 1) CALL TO ORDER: With no quorum present, Chair Morgan called the Meeting of the Whole to order at 11:35 a.m., at City Hall. a. Roll Call b. Excused Absences: John Krohn, Walter Sorg, Ronald Wilson, and Kris Young 2) ADJUSTMENTS/APPROVAL OF THE AGENDA: Chair Morgan requested additions to the agenda, hearing none, she moved forward with the submitted agenda. 3) APPROVAL OF BOARD MINUTES: April 14, 2021 Chair Morgan requested corrections to the minutes. Minutes approval, deferred to next meeting. 4) CITIZEN COMMENTS ON AGENDA ITEMS: None 5) ACTION ITEMS: None 6) REPORT OF OFFICERS: Property Management Division: A written report was distributed. 7) DIRECTOR’S REPORT: Director Kilpatrick reported on the following: budget, Federal Grants, Two-Way Street conversion, CSO Project, road projects, yard waste, street sweepers, and filling vacancies. 8) UNFINISHED BUSINESS: Snow Ordinance and clarifying details Public Service Board Page 2 May 12, 2022 9) NEW BUSINESS: Discussion on Board of Public Service Budget Resolutions FY23/24 starts next month. June meeting will be election for officers instead of July. 10)COMMUNICATIONS AND INFORMATION ITEMS: None 11)ITEMS FOR THE SUSPENSION OF THE RULES: None 12)PUBLIC COMMENTS ON NON-AGENDA ITEMS: None 13)ADJOURN: The meeting adjourned for tour of Property Management at 12:40 p.m. Respectfully submitted by, Janette Tate, Recording Secretary